Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x5aff...81fd
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x5aff...81fd
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Overview
Project Scope
Analysis of wallet 0x5aff35eb093bef797fa55167df8ee8d2949581fd - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x5aff35eb093bef797fa55167df8ee8d2949581fd
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x5aff35eb093bef797fa55167df8ee8d2949581fd
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 17 detection methods
- Statistical anomaly detection
- Behavioral pattern analysis
- Network-based risk assessment
3. Risk Scoring
- Weighted risk factor calculation
- Multi-dimensional analysis
- Historical comparison baseline
- Real-time pattern detection
4. Report Generation
- Automated findings compilation
- Risk level determination
- Recommendation synthesis
- Compliance-ready documentation
Data Collection
Data Collection Process for 0x5aff35eb093bef797fa55167df8ee8d2949581fd
1. Blockchain Data Retrieval
- Retrieved 17 analysis data points
- Collected complete transaction history
- Gathered network connection data
2. Analysis Processing
- Applied multiple detection algorithms
- Performed statistical analysis
- Generated risk indicators
- Created behavioral profiles
3. Quality Assurance
- Data validation checks
- Algorithm consistency verification
- Result accuracy confirmation
Data Preprocessing
Data Preprocessing Steps:
1. Data Cleaning
- Removed duplicate transactions
- Standardized timestamp formats
- Validated transaction data integrity
2. Feature Engineering
- Created time-based features
- Calculated statistical metrics
- Generated network features
3. Normalization
- Applied consistent scaling
- Handled missing values
- Optimized for analysis algorithms
Design Pattern
No design pattern information is available for this report.
Analysis
General Analysis Summary for 0x5aff35eb093bef797fa55167df8ee8d2949581fd
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 67 Suspicious Transactions: 17
Key Findings: - Automated analysis detected 17 suspicious transactions - Risk assessment indicates very high risk level - 67 total suspicious patterns identified across all algorithms - Standardized risk score: 100/100
Analysis Confidence: High (automated multi-algorithm approach) Recommendation: Immediate investigation required
No suspicious patterns detected.
0x0e2a15e9482719d876677890ddb5b5404c3227206fee0497be1e60fe97b3ff07: Very short time between transactions
0xbe25e2c8e2233d8f52e6c3148479ddddce8bc5b106b513ed5cc5df5980fa00b0: Very short time between transactions
0xfeafa9bca615021430c78d4d1cab3ed4a8acab4f9bfded9ff30c2347d26efb62: Very short time between transactions
0xb32e2b3acddcf41c91272a019fc10bab52c714a94c80b7d2644ef7d027ad3fd4: Very short time between transactions
0xd5b246da75267939bd9f0304823080d04b95666314b7f32122a1dff58e5ef071: Very short time between transactions
0xcc56fbe4997d729460d3025bc73306f1ee92e64bcba002e969b2c4454e0fcb51: Very short time between transactions
0xf0324914a8d050d9db067a6ff4f01e0c76e2d6d520ab229b7e653284cf82ad24: Very short time between transactions
0xb38eeec7a456905991f4223c8ab2679ae40c933a608e8ed0dc966f5fe52d512f: Very short time between transactions
0x6bda454494f464589d71268849dc43bc42cc31cd1b2c25d9cbab6964d60c3a1b: Very short time between transactions
0xc709d838afcd1c835850d4cf173fd3c4a639784bc4834acb9820de938fafb2b8: Very short time between transactions
0xe50c7f832693311d0172315d9670af77f0cb224a42d60972dd428dcf425a6fb6: Very short time between transactions
0x9ed4b08257834154472ea6d7e962a56859211ff991d72693172f48b44bed8983: Very short time between transactions
0x330b5f169ec1f559f7a021ca865d4f3340c29bcc503dedba1b2db535c1b2a8e5: Very short time between transactions
0x0fa6343aedbee30c21b2d5c063d7dad54960d568a1536a8cfd26bde1ebc976c0: Very short time between transactions
0xace608c34c2182a1666042df69d5f2cab845ea59875e636f211c64736208767e: Very short time between transactions
0xe674dcb51175265ad52c48a5e0c9bab4b7c16eca808a7750d010aed7a57e0fbb: Very short time between transactions
0x0e2a15e9482719d876677890ddb5b5404c3227206fee0497be1e60fe97b3ff07: Transaction amount doubled compared to previous transaction
0x0e2a15e9482719d876677890ddb5b5404c3227206fee0497be1e60fe97b3ff07: High frequency transactions (less than 1 minute interval)
0xbe25e2c8e2233d8f52e6c3148479ddddce8bc5b106b513ed5cc5df5980fa00b0: High frequency transactions (less than 1 minute interval)
0xfeafa9bca615021430c78d4d1cab3ed4a8acab4f9bfded9ff30c2347d26efb62: High frequency transactions (less than 1 minute interval)
0xb32e2b3acddcf41c91272a019fc10bab52c714a94c80b7d2644ef7d027ad3fd4: High frequency transactions (less than 1 minute interval)
0xd5b246da75267939bd9f0304823080d04b95666314b7f32122a1dff58e5ef071: High frequency transactions (less than 1 minute interval)
0xcc56fbe4997d729460d3025bc73306f1ee92e64bcba002e969b2c4454e0fcb51: High frequency transactions (less than 1 minute interval)
0xf0324914a8d050d9db067a6ff4f01e0c76e2d6d520ab229b7e653284cf82ad24: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xb38eeec7a456905991f4223c8ab2679ae40c933a608e8ed0dc966f5fe52d512f: High frequency transactions (less than 1 minute interval)
0x6bda454494f464589d71268849dc43bc42cc31cd1b2c25d9cbab6964d60c3a1b: High frequency transactions (less than 1 minute interval)
0xc709d838afcd1c835850d4cf173fd3c4a639784bc4834acb9820de938fafb2b8: High frequency transactions (less than 1 minute interval)
0xe50c7f832693311d0172315d9670af77f0cb224a42d60972dd428dcf425a6fb6: High frequency transactions (less than 1 minute interval)
0x9ed4b08257834154472ea6d7e962a56859211ff991d72693172f48b44bed8983: High frequency transactions (less than 1 minute interval)
0x330b5f169ec1f559f7a021ca865d4f3340c29bcc503dedba1b2db535c1b2a8e5: High frequency transactions (less than 1 minute interval)
0x0fa6343aedbee30c21b2d5c063d7dad54960d568a1536a8cfd26bde1ebc976c0: High frequency transactions (less than 1 minute interval)
0xace608c34c2182a1666042df69d5f2cab845ea59875e636f211c64736208767e: High frequency transactions (less than 1 minute interval)
0xe674dcb51175265ad52c48a5e0c9bab4b7c16eca808a7750d010aed7a57e0fbb: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
17
Average Risk Score
58.41
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xd5b246d…
|
49
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xcc56fbe…
|
50
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xb38eeec…
|
100
High
|
Transaction amount significantly higher than average
Related to 62 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 31
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0xcd1a4a...
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xc709d83…
|
48
High
|
Short time frame between transactions
Large transaction amount
Round amount consistent with mixer
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xfeafa9b…
|
30
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x0e2a15e…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 24
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Related to 46 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Receives funds from exploit address: 0x51e9d8...
Very short time between transactions
|
No tags
|
0xbe25e2c…
|
50
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xf032491…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x6bda454…
|
50
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xe50c7f8…
|
47
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x9ed4b08…
|
60
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe674dcb…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x330b5f1…
|
43
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0fa6343…
|
69
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xace608c…
|
60
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x2d80b11…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 24
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
High frequency transactions (less than 1 minute interval)
Related to 46 high-risk transactions (highest score: 100)
Very short time between transactions
Receives funds from exploit address: 0x51e9d8...
|
No tags
|
0xb32e2b3…
|
43
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
No Local Outlier Factor analysis data is available for this report.
No wallet community detection data is available for this report.
No transaction layering pattern data is available for this report.
No address clustering data is available for this report.
No sanctioned address connection data is available for this report.
Suspicious Activities
Suspicious Activities Summary:
High Risk Activities: 17
Medium Risk Activities: 0
Total Flagged Transactions: 17
Pattern Categories:
- Network-based anomalies
- Behavioral inconsistencies
- Statistical outliers
- Temporal irregularities
Automated Detection Results:
- Algorithm coverage: Comprehensive
- Detection confidence: High
- Risk classification: Validated
Conclusions & Recommendations
Conclusions
Analysis Conclusions for 0x5aff35eb093bef797fa55167df8ee8d2949581fd:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 58.59
- Total Suspicious Patterns: 17
2. Key Findings
- Automated analysis completed successfully
- Multiple detection algorithms applied
- Comprehensive risk evaluation performed
- Standardized scoring methodology applied (score: 100/100)
3. Confidence Level
- Analysis Quality: High
- Data Coverage: Complete
- Algorithm Performance: Validated
4. Summary
The automated analysis has identified significant concerns.
Immediate action recommended.
Recommendations
Immediate Action Recommendations:
1. Priority Actions
- Escalate to compliance team immediately
- Implement enhanced monitoring
- Consider transaction restrictions
- Document all findings
2. Investigation Requirements
- Detailed transaction review required
- Source of funds investigation
- Enhanced due diligence protocols
- Regular monitoring updates
3. Compliance Measures
- File suspicious activity reports if required
- Implement know-your-customer procedures
- Apply enhanced monitoring protocols
- Document risk mitigation measures
Severity Assessment
Very High
Appendices & References
Appendices
Appendix A: Automated Analysis Results
Appendix B: Algorithm Details and Methodology
Appendix C: Risk Assessment Matrix
Appendix D: Transaction Pattern Analysis
Appendix E: Network Connection Analysis
Appendix F: Case Reference Documentation - CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Appendix G: Investigation Team Notes - Cladious Forensics Team
References
1. Blockchain Analysis Framework - Cladious Platform
2. Risk Assessment Guidelines - Financial Action Task Force (FATF)
3. Automated Analysis Documentation - Internal Methodology
Contact Information
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-14 04:57:36 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
This report contains confidential information and should be handled according to your organization's data protection policies.
Report Information
Author
Cladious Auto
Published Date
July 14, 2025
Views
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